Posting of circular and notice of general meeting
ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies” or the “Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the announcements published on 26 February 2020 and 24 April 2020, shareholders are advised that the
Company has today issued a circular to its shareholders (the “circular”) relating to the disposal of two properties
by Ellies Properties Proprietary Limited, a wholly-owned subsidiary of Ellies, to Vegtu Investments Proprietary
Limited, an associate of Ellie Salkow, who has been a director of Ellies within the 12 months preceding the disposal
of the properties and who is a material shareholder of the Company.
A general meeting of Ellies shareholders will be held at the offices of Acorim Secretarial & Governance Services,
13th Floor, Illovo Point, 68 Melville Road, Illovo, Sandton, 2196 at 11:00 on Tuesday, 28 July 2020, for the
purpose of considering and, if deemed fit, passing, with or without modification, the resolutions required to be
approved by shareholders in order to authorise and implement the transaction (the “general meeting”).
The circular will be available on the Company’s website at www.elliesholdings.com/shareholders-diary from
Tuesday, 30 June 2020.
The salient dates and times for the general meeting are set out below:
Last day to trade in Ellies shares in order to be recorded in the register on the
voting record date Tuesday, 14 July
Voting record date Friday, 17 July
Last day to lodge forms of proxy for the general meeting with the transfer
secretaries, by 11:00 (forms of proxy not lodged with the transfer secretaries in
time may be handed to the chairperson of the general meeting or to the transfer
secretaries at the general meeting, at any time prior to its commencement, or prior
to voting on any resolutions proposed at the general meeting) Friday, 24 July
General meeting held at 11:00 on Tuesday, 28 July
Results of the general meeting released on SENS Tuesday, 28 July
1. All times given are local times in South Africa.
2. All dates and times are subject to change. Any change will be released on SENS and, if required, published in the press.
3. Ellies shareholders should note that as transactions in shares are settled in the electronic settlement system used by
Strate, settlement of trades takes place three business days after such trade. Therefore, persons who acquire Ellies
shares after Tuesday, 14 July 2020 will not be eligible to vote at the general meeting.
30 June 2020
Date: 30-06-2020 05:21:00
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